Tag Archives: Ghana

Mr. Larry Lee

ATTN:
With reference:File No:34567/cl/Nwt/2013 to your yet to be transferred inheritance funds in the liquidated Standard Trust Bank [STB] Plc in Accra, after due consideration of the fact that you had not been able to claim your rightful inheritance which from our datas gotten from the Central Bank is $750,000 being an inheritance claim before the end of the last quarter of the year 2013, the Federal Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her nominated account, should be transferred to the Ghana Commercial Bank { GCB}
The GCB has been advised to pay you installmentally,through  First Financial Credit Union USA starting with the sum of $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US Dollars)  by certified cheque , which will be debited from the Government’s foreign account with  First Financial Credit Union USA clear able every 3 month after drawn air marked for payment in the Second quarter of 2014.
The cheque will be sent to the contact address you will provide to us.
The check will be sent to you via our official courier,IBTX, to your designated contact address . As soon as we receive your response: a confirmation that you have received this message and you are willing to receive the cheque, the cheque will be sent to your contact address. We will require the following information from you to prepare the cheque  immediately in your name:
Beneficiary Full Name:
Contact ADDRESS :
Telephone Number:
OCCUPATION      :
Your response will be highly appreciated. Respond to our direct email for security purposes{ llee1960@usa.com}
Mr.Larry Lee
General Manager, Audit.
GC Bank .

Mr. Samuel Ashitey Adjei

Esteemed Compliments,

My names are Mr.Samuel Ashitey Adjei. I hereby notify you that I have a proposal of US$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Branch Managing of the Eco Bank Of Ghana Limited, First Light Branch Accra.

I am 43 years of age. It may interest you to hear that I am a man of PEACE happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future and I don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me.I only hope we can assist each other. But if you don’t want this business offer kindly forget it. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response.

I will give you details on how we can achieve it successfully.

My e-mail remains: mrsamuelashiteyadjei_ecobnkgh@outlook.com

Best Regards


Mr.Samuel Ashitey Adjei.
Branch Managing,
Eco Bank of Ghana

Mr. Larry Wampler

My name is MR LARRY WAMPLER  Retired Bank Director.I wish to plead for your mutual understanding. I write you this proposal in good faith. I have a financial/transaction packaged in place pending for transfer of (US$8.5M) In the year 2010, the above stated amount was over-inflation of contracts and services carried out by foreign firms with the Ghana Ministry of Energy/Ghana Electric Power Authority as consideration of 10% commission agreement on the total contract value. The original Contractors have been paid through my former bank and i was nominated as Chairman Contract Award Committee and Regional Director of my bank,

In 2011 Feb I have since then,placed this amount on a Non-Investment Account without a beneficiary looking for a reliable partnership who will intercede on my behalf to receive the amount for Real Estate investment or any other profitable investment. Upon your response, I will place your name as holder of the Non-Investment Account. I will then guide you on how to contact my former bank head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

As former bank director I cannot be directly connected to this fund considering my position, so my aim of contacting you is to assist me receive this fund in your bank account as sole beneficiary of the said fund. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original contractor.

If you accept to work with me do let me know and send your details such as be

I will appreciate your timely response.

With Regards,

MR LARRY WAMPLER

Mrs. Helen Dean

Helen S. Dean;Citibank London;
ContiGroup Centre, Canada Square,
Canary Wharf, London, E14 5LB, UK;
Fax: (0044)2033181646 Tel: (0044)2033180447
 
CONFIDENTIAL; SETTLEMENT PAYMENT: FAT8911/BIS/WB.UK;  
 
Re: US$1,500,000.00 (One Million Five Hundred Thousand USD Only) Settlement Payment;
 
For attn: For Attn: Beneficiary,
 
My name is Helen S. Dean, Director of Payment Citibank Inc. London, United Kingdom, Great Britain. Find attached in mail is a copy of my bank ID for identification purpose in line with our bank identification policy. Note; you are being contacted in respect to an approval by the IMF in Ghana for the coordination of a Citibank Global Visa Platinum Card Payment System for onward payment of your compensation funds to you. Note; the main reason for the payment of your settlement payment through Citibank Global Visa Platinum cards, being that, the international transfer/payment of fund with Africa Origin to a single individual in amount of more than One Million United States Dollar US$1,000,000.00 is strictly prohibited under the International Anti-Terrorist and Money Laundering Act. This simply means that, no bank operating in London, Europe, United States and IMF member countries are restricted in the international transfer of fund with Africa origin in amount of more than US$1,000,000.00 or its

 
Based on this, the Payment/Transfer of your compensation fund {US$1,500,000.00} to you will have to be coordinated through Citibank Global Visa Platinum Card Payment System in line with the rules and regulation of IMF and World Bank Recommendation. This is the only effective, most inexpensive, secure and guarantee way approved by IMF and World Bank under which your compensation fund (US$1,500,000.00) can legally be transferred to you without any single interruption from all International or local Monetary Regulatory Agency. In this regards, the payment of the total principle amount (US$1,500,000.00) to you will be coordinated into Three (3) separate Citibank Global Visa Platinum Cards to be imprinted fully in your name (Per Nikolay Kongsvold) with a total principle sum of Five Hundred Thousand United States Dollars {US$500,000.00} to be allocated/automated into each cards respectively. Note; each Citibank Global Visa Platinum Card when ready will fully be acti vated and can be cashed into all

 
Please, to enable us proceed with the coordination of the three (3) Citibank Global Visa Platinum Cards in your name for the onward payment of your settlement funds (US$1,500,000.00) to you please, kindly provide the following information’s as listed below;
 
1. Phone and Fax number if any;
2. Residential and Postal address;
3. Copy of international Passport or driver license;
4. Name and Address and phone number of Next of Kin;
 
On your provision of the aforementioned information the Citibank Global Visa Platinum Card processing form will be made available to you for signing with final directives;
 
For any further inquiries or question please, fell free to call  the following telephone number: (0044)2033180447.
 
Yours faithfully,
 
Mrs. Helen Dean,
Citibank London Plc,
London, United Kingdom,
Director, Payment Department,
Telephone: (0044)2033180447.
Fax: (0044)2033181646

Dr. Rose Maduike

Dear Beneficiary:

I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Accra Ghana . After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren’t due to greed.

These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Accra Ghana have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist’s Scrap file in the computer hard drive in our custody here in Accra Ghana. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars).

We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Accra Ghana to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : Inspector James Anu
Email :inspectorjamesanu@gmail.com
Tel: +(233) 262142572

Contact Inspector James Anu with your information to enable him commence the processing of your payment to avoid any delay in processing.

Best Regard, Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission.

Philip Kofi Dotson Esq.

Philip  Solicitors & Advocates,

Tel:+233206496767.

Accra – Ghana.

Compliment

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister Philip Kofi Dotson, a legal practitioner and the personal Attorney to late Mr. Micheal Homer a citizen of your country who died in the Philippine typhoon which killed about 5,700 people including  his wife Mrs.Anne on the 7 Nov 2013  (May their soul rest in peace).I know that my client had no living kin but I went ahead and made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful.

You can confirm this from the website below which was published by

www.bbc.co.uk/news/world-asia-24906181

I only did so to be double sure of this fact. I have c ontacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Barclays Bank Ghana where the deceased had an account valued at about $25 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed.

Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased since you have the same name with him so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account as the Heir and then you and me can share the money in the mode.50% shall be for me and 45% for you and 5% shall be map out for expenses that have been made within the process of transfer.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response.

Please reply me via my private email  ( kofiwilliam45@gmail.com )

Best regards,

Philip Kofi Dotson Esq

Dr. Robinson Kwame

Attn: Sir,

For your assistance please.

I got your information from the Ministry of Trade & Industry, I write to solicit your assistance for this transaction believing that you will not disappoint us. We have Fifty Seven Million, Five Hundred Thousand U.S. Dollars (US$57.5m), which we made over time, from contracts awarded to a foreign firm in the Petroleum ministry in my country Ghana in West Africa.

In order to benefit from the project, the sum of US$57.5 Million brokerage commission of the total contract value was surcharged by us (the Contract Award Committee) to the foreign firm, which has collected their payment leaving ours in a suspense account at the Bank of Ghana (BoG). In the light of this therefore, we are seeking your assistance and permission to remit this amount of money into your a/c orinto any other a/c you can nominate to us.

It is important I mention that the officials involved in this transaction are top government functionaries who have put in years of service to this Country. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of this deal.

You are strongly advised to avoid discussing this transaction with a third party as that could jeopardize the success of this transaction. For us to commence with this transaction, we shall require your full name, address and banking information including your bank telephone, fax and telex number. We shall also require your direct telephone and fax numbers for easier communication.

Could you please notify us of your acceptance to carry out this transaction with us by giving us an urgent reply? You may open a separate account in any country for this purpose if you wish. Meanwhile all arrangements for this transfer in this payment quarter of the year 2013 have been properly organized and further action awaits your response to this request.

So I oblige you to send the required information to me immediately, this will enable us process for the approval of this payment into your desired bank account.

Please contact me on this email address immediately: dr.robinsonkwames@ccb-ccb.com

I look forth to your immediate reply.

Dr. Robinson Kwame. your signature here

Isabel Hutchinson

Dearest,

Greetings to you and your family. My name is
Isabel Hutchinson. I am 77years old. I was a Gold merchant and
owned two businesses in UK and also a textile mill in Ghana. I was also
married with two children. My husband who also happens to be an English man
and two children died in a car accident six years ago.

Before this happened, my business and concern for making money was all
I live for. I never really cared about other values in life. But since
the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/motherless homes. I
have also donated some money for humanitarian needs in London , South
Africa , Cameroon , Brazil , Spain , Austria ,Germany and some Asian
countries. Only recently I saw on television the colossal loss of
properties and livelihood in The Philippines due to the Storm Hayen over
there. I was moved with great pity and compassion that I decided to
make this contribution on assisting people over there, I kept
$25,700,000.00 Twenty Five Million Seven hundred thousand United State
Dollars in a long term deposit with a Finance company.

Presently, I’m in a hospital where I have been undergoing treatment
for esophagi cancer at one of the best teaching hospital in Accra Ghana.
I have since lost my ability to talk and my doctors have told me that
I have only few months to live. It is my last wish to see this money
distributed to victims of the flood in Philippines and other charity
organization.
Because relatives and friends have plundered so much of my wealth since
my illness, I cannot live with the agony entrusting this huge responsibility
to any of them.

Please, I beg you to help me collect the deposit
and distribute it accordingly. Use your judgment to distribute the
money generated from the sales and keep 20% of it to yourself. Feel
free to reimburse yourself when you have the money for any cost you in
cure during the process of collecting and distributing the money. If
you are willing to help, please reply as soon as possible to.

May the good lord bless you and your family.

Regards,
Isabel Hutchinson

Mr. Samuel Ashitey Adjei

Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don’t want problem, but I don’t know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don’t want this business offer kindly forget it. I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please contact me via this E-mail for more details: (mr.samuel.ashitey001@gmail.com) Best Regards Mr.Samuel Ashitey Adjei. Managing Director, Eco Bank of Ghana.

Mr. James K. Addey

Good day My Dear,
I am Mr. James K. Addey, From Takoradi Ghana staff of Standard Chartered Bank Ghana,I have A business proposal of (US$9,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.
As soon as the Nine Million four Hundred and Fifty Thousand Dollar [$9,450.000.00]is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer.
My Best Regards,
Mr. James K. Addey.
E-mail: jkaddey1@e-mail.ua